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SUCCESS SYSTEMS LIMITED

● Registered
NZBN 9429037442316 · NZ Company No. 1000099 · NZ Limited Company · Incorporated 1 Dec 1999

Success Systems Limited was incorporated on 1 December 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9700 days.

Overview

NZ Business Number
9429037442316
Company Number
1000099
Company Name
SUCCESS SYSTEMS LIMITED
Previously Known As
NONU INVESTMENTS LIMITED
before 28 September 2012, Friday

NONU LIMITED
before 3 November 2004, Wednesday

HIRE INTELLIGENCE (AUCKLAND CENTRAL) LIMITED
before 17 August 2004, Tuesday

B & M ENTERPRISES LIMITED
before 23 February 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1999 (Wednesday)
Status
Registered
Status History
Registered as of 1 December 1999 (Wednesday)
Registered Office
117 Bassett Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
117 Bassett Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1349795
Address for Service: 1349795

Historic Data for Addresses

Address for Service

  1. From 1 December 1999 to 5 August 2003
    C/- Seal Bkr, Chartered Accountants, 137 Vincent St, Auckland 1
  2. From 5 August 2003 to 6 August 2004
    Level 8, 53 Fort Street, Auckland City
  3. From 6 August 2004 to 24 September 2007
    68 Clonbern Road, Remuera, Auckland

Principal Place of Business

  1. From 12 April 2000 to 5 August 2003
    C/- Seal Bkr, Chartered Accountants, 137 Vincent St, Auckland 1
  2. From 5 August 2003 to 6 August 2004
    Level 8, 53 Fort Street, Auckland City
  3. From 6 August 2004 to 24 September 2007
    68 Clonbern Road, Remuera, Auckland

Address for Share Register

  1. From 30 July 2004 to 17 September 2007
    68 Clonbern Road, Remuera, Auckland

Company Directors

2 listed
PB
Philip Maxwell BROWN
Appointed 1 Dec 1999 · 117 Bassett Road, Remuera, Auckland, NZ, 1050
BS
Barbara Mary STEWART-BROWN
Appointed 1 Dec 1999 · 117 Bassett Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
30 shares (30%)
Philip Maxwell BROWN
117 Bassett Rd, Remuera, Auckland
Barbara Mary STEWART-BROWN
117 Bassett Rd, Remuera, Auckland
Share allocation 2
35 shares (35%)
Barbara Mary STEWART-BROWN
117 Bassett Rd, Remuera, Auckland
Philip Maxwell BROWN
117 Bassett Rd, Remuera, Auckland
Share allocation 3
35 shares (35%)
Barbara Mary STEWART-BROWN
117 Bassett Rd, Remuera, Auckland
Philip Maxwell BROWN
117 Bassett Rd, Remuera, Auckland